Statements: IK VELES KAPITAL OOO

Canonical ID: NK-8zfq9Hm7UJD4PaTsP5ZNTH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasIK Veles Kapital OOOengus_ofac_sdnofac-40780
LegalEntity:aliasIK VELES KAPITAL OOOengus_sam_exclusionsusgsa-s4mrpc30z
LegalEntity:aliasIC VELES CAPITAL LLCengus_sam_exclusionsusgsa-s4mrty1sh
LegalEntity:aliasIC VELES CAPITAL LLCengus_sam_exclusionsusgsa-s4mrty6pr
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